Bcp Iv Uk Fuel Morzine Holdings Limited
04423989
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 10/07/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 43
Also on 33 other boards
director · Since 04/07/2024
DIRECTOR
BRITISH · CANADA · Age 42
Also on 6 other boards
Former
corporate nominee secretary · Resigned 24/04/2002
corporate nominee director · Resigned 24/04/2002
director · Resigned 01/06/2004
director · Resigned 17/12/2004
director · Resigned 01/01/2006
director · Resigned 31/12/2006
director · Resigned 07/04/2011
secretary · Resigned 05/12/2011
director · Resigned 01/01/2012
director · Resigned 01/07/2015
director · Resigned 29/01/2016
secretary · Resigned 29/01/2016
director · Resigned 29/01/2016
director · Resigned 10/07/2023
secretary · Resigned 30/05/2024
director · Resigned 31/07/2024
director · Resigned 31/07/2024
Persons with Significant Control
Bcp Iv Uk Fuel Halo Holdings Ii Limited
Level 25, One Canada Square, London, E14 5AA
Reg: 14687662 · Companies House · Limited By Shares
Notified 28/05/2024
Former PSCs
Greenergy International Limited
Ceased 28/05/2024
Greenergy Fuels Holdings Limited
Ceased 28/05/2024
Greenergy Group Holdings Iii Limited
Ceased 28/05/2024
Greenergy Group Holdings Ii Limited
Ceased 28/05/2024
Greenergy Halo Holdings Iii Limited
Ceased 28/05/2024
Greenergy Group Holdings V Limited
Ceased 28/05/2024
Greenergy Group Holdings Iv Limited
Ceased 28/05/2024
Charges0 outstanding
ING BANK N.V. LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
LEVEL 25, ONE CANADA SQUARE
LONDON
Filing History100 filings
confirmation statement with updates
accounts with accounts type full
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
change to a person with significant control
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
legacy
legacy
legacy
legacy
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
certificate change of name company
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
resolution
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change account reference date company current shortened
accounts with accounts type full
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
change account reference date company current extended
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
certificate change of name company
change of name notice
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
capital allotment shares
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders